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Company number 04949547

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Dr Michael Pollak on 13 November 2009
13 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2009 363a Return made up to 31/10/08; full list of members
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
02 Nov 2007 363a Return made up to 31/10/07; full list of members
14 May 2007 363a Return made up to 31/10/06; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
17 Nov 2005 363a Return made up to 31/10/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
08 Jul 2005 287 Registered office changed on 08/07/05 from: c/o ascot sinclair associates boston house 69-75 boston manor road brentford middlesex TW8 9JJ
08 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2004 288a New director appointed
17 May 2004 288a New secretary appointed
14 May 2004 288b Director resigned
14 May 2004 288b Secretary resigned
27 Apr 2004 287 Registered office changed on 27/04/04 from: ascot sinclair associates boston house 69-75 boston manor road brentford middlesex TW8 9JJ
01 Apr 2004 CERTNM Company name changed styletek systems LTD\certificate issued on 01/04/04
26 Mar 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
26 Mar 2004 287 Registered office changed on 26/03/04 from: c/o sinclair house, the avenue west ealing london W13 8NT